Ngarata Holdings Limited, a registered company, was registered on 24 Sep 1997. 9429038013652 is the number it was issued. The company has been supervised by 2 directors: Lynne Elizabeth Bennett - an active director whose contract began on 24 Sep 1997,
Allan Innes Bennett - an inactive director whose contract began on 24 Sep 1997 and was terminated on 19 Dec 2015.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 78 First Avenue, Tauranga, Tauranga, 3110 (physical address),
78 First Avenue, Tauranga, Tauranga, 3110 (service address),
35 Berescourt Place, Mount Maunganui, Mount Maunganui, 3116 (registered address).
Ngarata Holdings Limited had been using 35 May Street, Mount Maunganui as their physical address until 08 Sep 2022.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical address used from 11 Sep 2013 to 08 Sep 2022
Address #2: 14 Ngarata Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Apr 2000 to 28 Aug 2018
Address #3: 14 Ngarata Avenue, Mount Maunganui
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: Mr N. Dods, 233 Maunganui Road, Mount Maunganui
Physical address used from 01 May 1999 to 01 May 1999
Address #5: C/- Neville Dods Chartered Accountant, 35 May Street, Mount Maunganui New Zealand
Physical address used from 01 May 1999 to 11 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Barnes, Anna Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Mar 2022 - |
Entity (NZ Limited Company) | Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2008 - |
Individual | Bennett, Lynne Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bennett, Lynne Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
Mount Maunganui 3116 New Zealand |
17 Oct 2008 - 25 May 2021 |
Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
Mount Maunganui 3116 New Zealand |
17 Oct 2008 - 25 May 2021 |
Individual | Bennett, Lynne Elizabeth |
Mt. Maunganui |
24 Sep 1997 - 17 Oct 2008 |
Individual | Bennett, Allan Innes |
Mt. Maunganui |
24 Sep 1997 - 29 Sep 2016 |
Lynne Elizabeth Bennett - Director
Appointment date: 24 Sep 1997
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Aug 2015
Allan Innes Bennett - Director (Inactive)
Appointment date: 24 Sep 1997
Termination date: 19 Dec 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Aug 2015
Oregon Itm Group Limited
35 May Street
Kopu Mussels Limited
35 May Street
Gary Riddell Builder Limited
35 May Street
Fresh Fish Market Wholesale Limited
35 May Street
Bop Shop Supplies (2012) Limited
35 May Street
Raven Holdings Limited
35 May Street